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Monday, May 14, 2018

PNB misrepresented factual position on credit guarantees to RBI: CBI chargesheet

Diamond merchants Nirav Modi and his uncle Mehul Choksi allegedly cheated PNB by availing credits worth over $2 billion from overseas banks, on the basis of fraudulent LoUs issued by PNB staff, which were siphoned off by them.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News


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